1
021 TELEVISION LIMITED - now
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED - 1994-09-01
PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
1996-11-11 ~ 2004-01-30
IIF 30 - Director → ME
2
BROADCASTING DATASERVICES LIMITED
02554733 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2004-06-08 ~ 2005-05-19
IIF 34 - Director → ME
3
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-12-31 ~ 2007-09-24
IIF 21 - Director → ME
4
CARLTON BROADCASTING LIMITED
- now 02455642CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 51 - Director → ME
1993-01-28 ~ 1994-06-21
IIF 67 - Director → ME
2004-06-03 ~ 2007-05-03
IIF 16 - Director → ME
5
CARLTONCO 106 LIMITED - 1997-03-24
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-04-07 ~ 2007-09-24
IIF 56 - Director → ME
6
CARLTON UK FILMS LIMITED
- 1997-02-01
02194411CENTRAL FILMS LIMITED
- 1995-10-05
02194411PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 43 - Director → ME
7
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-06-27 ~ 2009-05-15
IIF 1 - Director → ME
8
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2002-06-27 ~ 2009-05-15
IIF 50 - Director → ME
9
CARLTONCO 103
03307790 03334266, 04159249, 04159210, 03307773, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-12-31 ~ 2005-11-28
IIF 23 - Director → ME
10
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
1994-12-31 ~ 2004-01-30
IIF 38 - Director → ME
11
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1998-09-30 ~ 2008-05-29
IIF 47 - Director → ME
12
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-03 ~ 2009-05-15
IIF 53 - Director → ME
13
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2004-06-16 ~ 2007-05-03
IIF 29 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 52 - Director → ME
14
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2004-07-15 ~ 2009-05-15
IIF 63 - Director → ME
15
INTERACTIVE TELEPHONY LIMITED - now
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED - 2005-09-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2007-04-02 ~ 2007-12-13
IIF 48 - Director → ME
16
BORDER TELEVISION LIMITED
- 2006-12-29
00654206 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2004-05-13 ~ 2007-05-03
IIF 40 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 46 - Director → ME
17
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
2004-07-26 ~ 2009-05-15
IIF 62 - Director → ME
18
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2004-03-31 ~ 2007-05-03
IIF 33 - Director → ME
19
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 2 - Director → ME
2004-07-01 ~ 2007-05-03
IIF 6 - Director → ME
20
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-06 ~ 2007-04-02
IIF 31 - Director → ME
21
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-11-26 ~ 2009-05-15
IIF 25 - Director → ME
22
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 03334266, 04159249, 03307773, 03307790, 04842712, 04159213, 01507507, 04159201, 03306371, 03307792, 03984490, 04842875, 04159256, 03800366, 03799828... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2003-06-25 ~ 2004-09-14
IIF 42 - Director → ME
2004-12-24 ~ 2007-11-30
IIF 44 - Director → ME
23
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
2004-05-05 ~ 2007-05-03
IIF 4 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 3 - Director → ME
1994-03-23 ~ 2001-01-15
IIF 7 - Director → ME
24
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2004-06-08 ~ 2006-07-04
IIF 18 - Director → ME
25
ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
CARLTON SALES LIMITED
- 2010-11-08
01565625CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-08-31 ~ 2008-05-29
IIF 41 - Director → ME
26
ITV SALES - now
GRANADA MEDIASALES LIMITED - 2004-03-23
THE LASER SALES COMPANY LIMITED - 1998-12-11
LASER SALES LIMITED
- 1993-10-21
02463697 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1992-04-30
IIF 68 - Director → ME
2004-03-31 ~ 2007-09-24
IIF 26 - Director → ME
27
ITV SERVICES LIMITED
- now 00229607 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 04967001, 02991783, 05601410, 05601764... (more)GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2008-11-03 ~ 2009-05-15
IIF 58 - Director → ME
28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-13 ~ 2007-05-10
IIF 36 - Director → ME
29
ITV WALES & WEST GROUP LIMITED
- now 01212160H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2000-11-03 ~ 2007-05-03
IIF 39 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 57 - Director → ME
30
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 55 - Director → ME
2000-11-17 ~ 2007-05-03
IIF 32 - Director → ME
31
ITV2 LIMITED
- now 01867871 05601565, 00836514, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 04967001, 02991783, 00229607, 05601410, 05601764... (more)THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-07-12 ~ 2007-05-10
IIF 15 - Director → ME
32
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 54 - Director → ME
33
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2004-06-03 ~ 2007-05-03
IIF 22 - Director → ME
2008-11-11 ~ 2009-05-15
IIF 60 - Director → ME
34
70 Spurgate, Hutton, Brentwood, Essex
Active Corporate (1 parent)
Equity (Company account)
554 GBP2025-03-31
Officer
2009-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
35
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2001-07-05 ~ 2004-12-09
IIF 19 - Director → ME
36
PRODUCERS RIGHTS AGENCY LIMITED - now
PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED
- 2002-04-29
03009978COINZONE LIMITED - 1995-03-20
Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (25 parents)
Officer
1995-05-03 ~ 1999-08-25
IIF 66 - Director → ME
37
FLEXIWORLD LIMITED - 1986-06-23
3 Dorset Rise, London
Active Corporate (27 parents)
Current Assets (Company account)
215,636 GBP2020-12-31
Officer
2011-07-04 ~ now
IIF 9 - Director → ME
38
RAINBOW MUSIC PUBLISHING LIMITED
- now 02625240CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
2001-06-27 ~ 2008-05-29
IIF 24 - Director → ME
39
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (220 parents, 1 offspring)
Officer
2011-07-04 ~ now
IIF 12 - Director → ME
40
3 Dorset Rise, London
Active Corporate (17 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2 GBP2020-12-31
Officer
2011-07-04 ~ now
IIF 10 - Director → ME
41
3 Dorset Rise, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-04 ~ now
IIF 11 - Director → ME
42
SCREENVISION GROUP (EUROPE) LIMITED
- now 04449499RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (15 parents)
Officer
2004-01-29 ~ 2009-05-15
IIF 37 - Director → ME
43
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-09-12 ~ 2009-05-15
IIF 28 - Director → ME
44
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2005-04-27 ~ 2005-12-01
IIF 49 - Director → ME
45
The Vineyard, Howle Hill, Ross On Wye
Dissolved Corporate (10 parents)
Officer
2012-07-27 ~ 2014-09-26
IIF 14 - Director → ME
46
TELEVISION MEDIA MARKETING LIMITED
- now 02623873OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-11-17 ~ 2009-05-15
IIF 17 - Director → ME
47
THE BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- now 05017678BROADCAST ADVERTISING STANDARDS BOARD OF FINANCE LIMITED
- 2004-08-06
05017678 12 Henrietta Street, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2004-01-19 ~ 2006-06-01
IIF 64 - Director → ME
48
THE COPYRIGHT HUB FOUNDATION
- now 08413330THE COPYRIGHT HUB LIMITED - 2015-06-26
C/o Ben Slater, Dales Evans & Co, 88-90 Baker Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-794 GBP2024-12-31
Officer
2018-08-01 ~ 2022-06-23
IIF 13 - Director → ME
49
THE SPORTS COUNCIL TRUST COMPANY
02517615 Sport Park, 3 Oakwood Drive, Loughborough, Leicestershire, England
Active Corporate (70 parents)
Officer
2010-05-25 ~ 2017-05-31
IIF 8 - Director → ME
50
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 61 - Director → ME
2004-05-14 ~ 2007-05-03
IIF 20 - Director → ME
51
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 45 - Director → ME
1996-12-31 ~ 2007-05-03
IIF 27 - Director → ME
52
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2008-11-11 ~ 2009-05-15
IIF 59 - Director → ME
2004-06-09 ~ 2007-05-03
IIF 35 - Director → ME